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Shareholder agreement · Name: SWL Erneuerbare Energien Verwaltung GmbH · Proxy policy · Corporate Purpose Hrb 17 Jun 2020 German Trade Register Announcements, Germany (16/06/2020)
Overview
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HRB 10586 HL: Former company: Regionalnetz Ostholstein Süd Verwaltung GmbH,
Unnamed street ??, 23560 Lübeck, Germany
. Company name: SWL Erneuerbare Energien Verwaltung GmbH; The aim is to acquire, hold and manage shareholdings in companies whose business is the design, construction and operation of power generation plants based on renewable energies, in particular wind and photovaltaik energy; Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Any managing director may be exempted from the prohibition to enter into legal transactions with himself or as a representative of third parties. For legal transactions with shareholders or affiliates, each managing director is exempt from the prohibition to conclude legal transactions as representatives of third parties. Legal form: By resolution of the shareholders' meeting of 5 June 2020 with amendment of 12 June 2020, the social contract was recast a.s. a whole and in particular amended in Sections 1 paragraph 1 (company), section 2 (object of the company) and section 6 (management).
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: SWL Erneuerbare Energien Verwaltung GmbH, Lübeck, Germany.